About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.

Job Description

We are seeking a dynamic Business Unit Specialist to join the AML/KYC 2.0 Transformation program. The successful candidate will lead the development and implementation of AML/KYC capabilities in GR, ensuring they meet business needs and regulatory requirements across the region including Singapore, Malaysia, Thailand, Indonesia and Vietnam. This role requires a strong Business Analyst skill set, excellent stakeholder management skills, and the ability to drive product vision and execution.

Job Responsibilities

To work closely with the AML/KYC Program Manager to deliver the program objective of implementing best in class regional capabilities & operating model for AML/ KYC in GR, through

Product Vision and Strategy:

• Define and communicate the product vision and strategy for AML/KYC solutions.
• Develop and maintain a prioritized product roadmap aligned with business goals, customer needs and regulatory requirements.

Stakeholder Engagement:

• Act as a key point of contact between business units and technology for AML/KYC solutions.
• Facilitate regular meetings with stakeholders across Technology & Operations (T&O), Compliance, Risk & Control, Customer segment and Middle Office teams etc. to gather input, provide updates, and ensure alignment.

Requirement Gathering and Analysis:

• Collaborate with stakeholders to gather and define business requirements for AML/KYC capabilities.
• Conduct gap analysis to identify areas for improvement and opportunities for innovation.

Product Development and Implementation:

• Work closely with T&O teams to design, build, manage risks/issues and deploy AML/KYC solutions.
• Ensure solutions are scalable, secure, and compliant with industry best practices and regulations.
• Work with Testing team to translate business requirements to test scenarios to ensure comprehensive coverage

Data-Driven Decision Making:

• Analyze AML/KYC data to identify trends, patterns, and potential threats.
• Utilize data insights to inform product decisions and enhance AML/KYC strategies.

Target opening model (TOM), training and drive adoption

• Define and document to-be business processes and TOM.
• Conduct training sessions for business users on new AML/KYC capabilities.
• Work with stakeholders to drive adoption and track effectiveness

Regulatory Compliance:

• Ensure all product activities comply with relevant regulations and Group Compliance policies.
• Stay updated on regulatory changes and their impact on AML/KYC practices.

Requirements

• Bachelor’s/ Master’s degree in Business Administration, Banking / Finance, Information Technology, or related field.
• Minimum 8 years of Banking / Financial services experience, preferably in a similar capacity
• Minimum 5 years of Business Analyst/ Product Owner (PO) experience, preferably in a banking or financial services environment.
• Proven track record of successfully delivering complex digital products/features from conception to launch.
• Good knowledge of banking and financial services AML/KYC regulations & policy
• Strong stakeholder management experience demonstrated in prior roles
• Possess creativity, and self-motivation to identify solutions in an ever-changing regulatory environment
• Excellent communication and interpersonal skills to positive influence people to make appropriate decisions and resolve conflicts effectively
• Ability to work independently and as part of a team in a fast-paced environment.
• Strong problem-solving skills and attention to detail.
• Familiarity with Agile project management methodologies.
• Certification in Product Management (e.g. PMP, PSPO) or relevant industry certifications is a plus.

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

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